French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search RICARD 1963-03-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3549106 629501537 @Company
@Persons
@UBO
@INPI
RICARD Pascale
DoB: 1963-12-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 Rue de Chezy 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3549109 629501537 @Company
@Persons
@UBO
@INPI
GIRON RICARD GIRON Patricia
DoB: 1963-02-23
PoB: Madrid ESPAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
53 Rue de Bourgogne 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3999583 807450184 @Company
@Persons
@UBO
@INPI
RICARD LOPEPE Joëlle
DoB: 1963-03-04
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Errecondo 64130 Ordiarp FRANCE
6452240 503701666 @Company
@Persons
@UBO
@INPI
GORCHON RICARD Thiery
DoB: 1963-03-30
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
842 Chemin du Soc 33121 Carcans FRANCE
6452241 503701666 @Company
@Persons
@UBO
@INPI
GORCHON RICARD Thiery
DoB: 1963-03-30
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
842 Chemin du Soc 33121 Carcans FRANCE
7188870 809199896 @Company
@Persons
@UBO
@INPI
RICARD Thierry
DoB: 1963-06-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Haute 4300 Mane FRANCE
7902793 492736327 @Company
@Persons
@UBO
@INPI
BESSE Bernard
DoB: 1963-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU LIEUTENAND RICARD 78400 Chatou FRANCE
11795563 57806150 @Company
@Persons
@UBO
@INPI
GIRON RICARD- GIRON Patricia
DoB: 1963-02-23
PoB: MADRID ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 Boulevard du Montparnasse 75014 Paris FRANCE
12201620 443902374 @Company
@Persons
@UBO
@INPI
RICARD Pascale
DoB: 1963-12-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Vallée DE LA BAUDILLE 13007 Marseille FRANCE
12685667 810475939 @Company
@Persons
@UBO
@INPI
RICARD Michel, André, Lucien
DoB: 1963-03-30
PoB: 12270 Séverac-le-château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tensonnieu - Le recoux 48500 MASSEGROS CAUSSES GORGES FRANCE yes
@Cadastre
@Geotag
12691031 390960516 @Company
@Persons
@UBO
@INPI
RICARD Mmichel Andre Lucien
DoB: 1963-03-30
PoB: SEVERAC LE CHATEAU (12)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE TENSONNIEU 48500 LE RECOUX FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.